Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 33279300 |
| Universal Entity Code | 3800-4706-1244-6357 |
| Record last updated | Tuesday, January 31, 2023 12:09:57 AM UTC |
| Official Address | Walaardt Sacréstraat Verdiepin 425 Schiphol |
| Postal Code | 1117BM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 30, 2023 | Jan 25, 2023 | Amended statutes | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 8, 2022 | Filing of financial statement 2020 | | |
| Registry | Jul 7, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2021 | Jan 4, 2021 | Amended statutes | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Oct 7, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Registry | Jun 5, 2020 | Jun 4, 2020 | Other filings | |
| Registry | Feb 26, 2020 | Feb 4, 2020 | Two appointments: a man and a person | |
| Registry | Feb 26, 2020 | Feb 4, 2020 | Appointment of a person as Director | |
| Registry | Jan 15, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Other filings | |
| Registry | Sep 11, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 5, 2019 | Modification of subscribed and paid-up capital 33279... | ||
| Registry | Feb 13, 2019 | Dec 19, 2018 | Appointment of a man as Commissioner | |
| Registry | Feb 13, 2019 | Dec 19, 2018 | Appointment of a man as Commissioner 33279... | |
| Financials | Jan 9, 2019 | Filing of financial statement 2017 | | |
| Financials | Jan 30, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 30, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 14, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 7, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Jan 7, 2015 | Dec 31, 2014 | Change of power-of-attorney of director | |
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 20, 2013 | Oct 2, 2013 | Resignation of one Commissioner | |
| Financials | Jun 24, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 25, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 19, 2013 | Amended statutes | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 18, 2011 | Dec 29, 2010 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Feb 11, 2011 | Dec 29, 2010 | Appointment of a man as Commissioner | |
| Financials | Feb 3, 2011 | Filing of financial statement 2008 | ||
| Financials | Apr 8, 2010 | Filing of financial statement 2007 | ||
| Registry | Mar 3, 2009 | Amended statutes | ||
| Registry | Jan 26, 2009 | Jan 1, 2009 | Appointment of a person as Director | |
| Financials | Nov 20, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 22, 2008 | Filing of financial statement 2005 | ||
| Registry | Jul 5, 2007 | Oct 19, 2006 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | May 23, 2007 | Oct 19, 2006 | Resignation of one Director | |
| Registry | Jan 29, 2007 | Jul 1, 2005 | Appointment of a man as Commissioner | |
| Registry | Jan 29, 2007 | Jul 1, 2005 | Resignation of one Director | |
| Registry | Jan 29, 2007 | Sep 13, 2006 | Resignation of a woman | |
| Financials | Jan 30, 2006 | Filing of financial statement 2004 |
